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Companies House/London/Company profile

WORLD ADVENTURE GROUP LTD

Active - Proposal to Strike off
12504985·incorporated 2020-03-09

WORLD ADVENTURE GROUP LTD is an active UK private limited company, incorporated on 9 March 2020 at Companies House (number 12504985; OpenRegistry canonical ID GB-12504985-world-adventure-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-03-09
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
63120 — Web portals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2024-03-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-01-29. Next confirmation statement due 2025-02-12.

Persons with significant control

WORLD ADVENTURE GROUP LTD has 1 person with significant control on file:

  • Mr Hallam Luke O'Shea born 1993 resident in United Kingdom, British national. Notified 2024-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Mark Walker born 1986 resident in United Kingdom, British national. Notified 2020-03-09. Ceased 2022-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Francesco Carta born 1988 resident in England, Italian national. Notified 2020-03-09. Ceased 2022-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-09-23. Ceased 2023-01-27.

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